| Entity Name: | AVIARA AUTOMOTIVE FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVIARA AUTOMOTIVE FINANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 10 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2016 (9 years ago) |
| Document Number: | P07000006697 |
| FEI/EIN Number |
208247467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 BRICKELL AVE., STE. 300, MIAMI, FL, 33131 |
| Address: | 1000 S. POINTE DRIVE, UNIT 1503, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| KHAN ARSHAD H | Director | 1000 S. POINTE DR., UNIT 1503, MIAMI BEACH, FL, 33139 |
| KHAN ARSHAD H | President | 1000 S. POINTE DR., UNIT 1503, MIAMI BEACH, FL, 33139 |
| KHAN ARSHAD H | Secretary | 1000 S. POINTE DR., UNIT 1503, MIAMI BEACH, FL, 33139 |
| KHAN ARSHAD H | Treasurer | 1000 S. POINTE DR., UNIT 1503, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-10 | - | - |
| REINSTATEMENT | 2013-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1000 S. POINTE DRIVE, UNIT 1503, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 1000 S. POINTE DRIVE, UNIT 1503, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 1000 BRICKELL AVE., STE. 300, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000393218 | TERMINATED | 1000000268204 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-06-10 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-11-06 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| Domestic Profit | 2007-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
